Company Information
CIN
Status
Date of Incorporation
03 February 1989
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,413,190
Authorised Capital
5,000,000
Directors
Rupali Paul
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Bipan Paul
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ajoy Kumar Das
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Sita Devi Choudhury
Director
almost 18 years ago
almost 18 years ago
Shree Kishan Sharma
Director
almost 18 years ago
almost 18 years ago
Biju Phukan Pathak
Director
almost 18 years ago
almost 18 years ago
Rakesh Kumar Singh
Director
about 25 years ago
about 25 years ago
Chandra Dhar Das
Director
about 25 years ago
about 25 years ago
Documents
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Form ADT-3-15092020_signed
Optional Attachment-(1)-15092020
Resignation letter-15092020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-26102019_signed
Form ADT-1-26102019_signed
Resignation letter-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Form INC-22-27022019_signed
Copies of the utility bills as mentioned above (not older than two months)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Optional Attachment-(1)-27022019
Copy of board resolution authorizing giving of notice-27022019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-05052018_signed
